Financial Performance - For the year ended June 30, 2022, the Group's total revenue increased by 59.0% to HK$306.7 million, compared to HK$192.9 million in 2021[12] - Gross profit for the year was HK$179.0 million, reflecting a 61.0% increase from HK$111.2 million in the previous year[9] - The net loss for the year was HK$218.4 million, a slight improvement from the loss of HK$228.1 million in 2021[12] - Loss per share decreased to HK$0.06 from HK$0.07 in the previous year[9] - Revenue from the cinema operation segment increased by 59.0% to HK$306.7 million, with box office takings amounting to HK$270.1 million, accounting for 88.1% of the cinema operation revenue[18] - The cinema operation segment's revenue from box office takings increased from HK$164.1 million in 2021 to HK$270.1 million in 2022[18] - The Group's revenue from cinema operations in Hong Kong increased significantly from HK$59.5 million in 2021 to HK$162.8 million in 2022[18] - The Group's cash and cash equivalents amounted to HK$117.4 million, an increase of 106.5% from HK$56.9 million in 2021[33] - Total borrowings as of June 30, 2022, were HK$542.7 million, up 63.0% from HK$333.0 million in 2021, with a gearing ratio of 30.0% compared to 19.3% in the previous year[34] Market Conditions - The resurgence of Covid-19 in mainland China and Hong Kong during the second half of the year disrupted cinema operations[12] - The easing of social distancing measures in the first half of the year led to a temporary revival in public entertainment and leisure activities[13] - The continued expansion of China's middle-income group contributed to an increase in cinema patrons[13] - China maintained its position as the world's largest movie market for the second consecutive year, surpassing the United States in annual box office revenue[13] - The popularity of China-produced movies increased domestically, becoming a major contributor to box office revenue[13] Expansion and Development - The Group completed the acquisition of a cinema operation company for an aggregate consideration of HK$4.0, expanding its presence in the market[20] - As of June 30, 2022, the Group operated a total of 24 cinemas, including 17 Emperor Cinemas and 7 Emperor UA Cinemas, offering approximately 25,700 seats[21] - A new Emperor Cinemas was opened in Times Square, Hong Kong, featuring advanced technologies and premium services, including wireless charging mobile phone mounts[24] - The first MCL Cinemas Plus+ opened in July 2022 in Plaza Hollywood, Diamond Hill, which is the largest capacity cinema in East Kowloon[30] - The Group plans to open its first Emperor Cinemas Plus+ in 2023, continuing its expansion strategy[30] - The Group has opened its first Emperor Cinemas in Macau in November 2021, featuring Macau's first IMAX® theatre and a VIP House[26] Employee and Management - As of June 30, 2022, the Group's number of employees increased to 745 from 436 in 2021, with total staff costs amounting to HK$85.3 million, up from HK$58.9 million in 2021[43] - The Company has adopted a share option scheme to provide incentives or rewards to the staff, enhancing employee retention and motivation[43] - The Executive Director, Vanessa Fan, has over 33 years of corporate management experience, focusing on strategic planning and business growth within the Group[45] - The Executive Director, Alexander Yeung, is actively integrating digital technologies with premium services to target high-end markets in the cultural industry[46] - The management emphasizes competitive remuneration based on individual responsibilities, competence, and market pay levels, ensuring alignment with industry standards[43] Corporate Governance - The Company fully complied with all code provisions of the Corporate Governance Code during the year[133] - The Board is committed to maintaining high standards of corporate governance to ensure accountability, responsibility, and transparency towards shareholders and stakeholders[132] - The Company has arranged appropriate insurance cover for legal actions against the Directors[147] - The Company emphasizes good corporate governance practices among its Directors[146] - The Audit Committee consists of three Independent Non-Executive Directors (INEDs) and is chaired by Mr. Ho Tat Kuen[163] Connected Transactions - The Group had continuing connected transactions under a Master Furniture Agreement for purchasing furniture products and consultancy services[94] - The Company reported a significant transaction involving the acquisition of the entire equity interest in Tale Success Limited, valued at $5 million[114] - The auditor issued an unqualified letter regarding the Group's non-exempt continuing connected transactions[121] - The independent non-executive Directors confirmed that the connected transactions were conducted in the ordinary course of business and on normal commercial terms[122] Future Outlook - The Group anticipates a positive outlook for the film industry in China, driven by rising disposable income and improvements in living standards[31] - The Company has set a future revenue guidance of $180 million for the next fiscal year, indicating a projected growth of 20%[181] - Future outlook includes plans to expand into new markets, targeting a 20% increase in market share over the next fiscal year[200] - The management expressed confidence in achieving a revenue growth target of 18% for the upcoming fiscal year, supported by ongoing strategic initiatives[200]

Financial Performance - Total revenue increased by 151.0% to HKD 180,984,000 (2020: HKD 72,099,000) due to the easing of social distancing measures and more blockbuster films being released[4] - Gross profit rose by 171.9% to HKD 107,804,000 (2020: HKD 39,642,000) reflecting improved business performance[4] - Net loss narrowed to HKD 99,940,000 (2020: HKD 128,131,000), with basic loss per share at HKD 0.03 (2020: HKD 0.04)[4] - Revenue for the six months ended December 31, 2021, was HKD 180.98 million, compared to HKD 72.1 million in the same period of 2020, representing a growth of 150.5%[27] - Gross profit for the same period was HKD 107.8 million, significantly higher than HKD 39.6 million in 2020[27] - The group reported a pre-tax loss of HKD 99.94 million for the six months ended December 31, 2021, an improvement from a loss of HKD 128.13 million in the previous year[27] - The group reported a loss before tax of HKD 99,940,000 for the six months ended December 31, 2021, compared to a loss of HKD 128,131,000 for the same period in 2020, indicating an improvement of 22%[119] - The group reported a significant increase in other borrowing interest expenses, which rose to HKD 3,121,000 from HKD 2,357,000 year-on-year, indicating higher financing costs[169] Box Office and Cinema Operations - Box office revenue accounted for HKD 160,000,000, representing 88.4% of cinema operation revenue, with significant improvement in the Hong Kong market[9] - The number of cinemas increased to 16 (2021-06-30: 14), providing a total of 130 screening rooms and approximately 17,400 seats[9] - The company opened a new cinema in Hong Kong's Times Square in December 2021, featuring advanced technologies including Dolby Atmos and IMAX[14] - Box office revenue contributed HKD 159,997,000, up from HKD 63,503,000, reflecting a growth of 151.1% year-on-year[129] - The revenue from the Greater China market was HKD 72,641,000, while revenue from Hong Kong reached HKD 101,123,000, indicating strong regional performance[129] Financial Position and Cash Flow - As of December 31, 2021, the group's cash and cash equivalents amounted to HKD 135.8 million, a significant increase from HKD 56.9 million as of June 30, 2021[20] - Total borrowings increased to HKD 481.1 million as of December 31, 2021, compared to HKD 333 million as of June 30, 2021, with loans from a related party accounting for HKD 417.5 million[20] - The group's debt-to-asset ratio was 26.8% as of December 31, 2021, up from 19.3% as of June 30, 2021[20] - The net cash generated from operating activities increased significantly to HKD 13,298,000 in the six months ended December 31, 2021, compared to HKD 1,212,000 in the previous year[96] - The total cash and cash equivalents at the end of the reporting period reached HKD 135,794,000, up from HKD 44,540,000 at the end of the previous year, indicating a substantial increase of 204.5%[96] Cost Management and Operational Efficiency - The company is actively implementing cost reduction and financial resource improvement measures to enhance operational efficiency and manage cash outflows[102] - Employee costs totaled HKD 37.1 million for the period, up from HKD 27.6 million in 2020, with a total workforce of 498 employees as of December 31, 2021[24] - The group's total administrative expenses increased to HKD 6,970,000 for the six months ended December 31, 2021, compared to HKD 4,304,000 in the previous year, reflecting increased operational expenditures[169] Investments and Acquisitions - A proposed acquisition of a target company involved in cinema operations in Hong Kong and mainland China for a total consideration of HKD 4.0 million has been announced[18] - The company has secured long-term loan financing of HKD 1,200,000,000, with HKD 407,000,000 drawn down as of December 31, 2021[102] - The group has capital commitments of HKD 18,489,000 for property, plant, and equipment as of December 31, 2021[161] - The group has entered into an agreement to acquire Tale Success Limited for a total consideration of HKD 4.0 million, which operates one cinema in Hong Kong and eight in mainland China, pending shareholder approval[178] Shareholder and Governance Information - The company has not granted any stock options under the stock option plan since its adoption on December 2, 2021[191] - The company has complied with all provisions of the Corporate Governance Code during the reporting period[191] - The board has resolved not to declare any interim dividend for the year ending June 30, 2022, consistent with the previous year[146] - The interim financial statements have not been audited or reviewed by the company's auditor, Ernst & Young[191] - The company encourages shareholders to opt for electronic versions of the interim report to support environmental protection[194]

a 1 - 1 - BE IP 英皇文化產業集團有限公司 Emperor Culture Group Limited Incorporated in Bermuda with Iimited Iiability (Stock Code:491) 於 百慕 建 註 冊 成 立 之 有 限 公 司 （ 股 份 代 號 : 4 9 1 ) | --- | --- | --- | --- | --- | --- | --- | |--------------------|-------|-------|----------------|-------|-----------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | CINEMAS EMPE | | | | | | | 戏 元 | 英皇戲院 H L L | 13-4 | EMPEROR CINEMAS | | | 2020/2021 | | | | | | | | ANNUAL REPORT 年報 | | | | | | | CONTENTS 目 錄 | --- | - ...

: 0 : 英皇文化產業集團有限公司 Emperor Culture Group Limited 於百慕雄註冊成立之有限公司 （股份代號:491） CINEMAS 英皇图层 目錄 業績 2 管理層討論與分析 3 簡明綜合損益及其他全面收益表 11 簡明綜合財務狀況表 13 簡明綜合權益變動表 15 簡明綜合現金流量表 16 簡明綜合財務報表附註 17 董事及主要行政人員之證券權益 36 其他人士於股份及相關股份之權益 38 企業管治及其他資料 39 1 英皇文化產業集團有限公司 2020/2021 中期報告 英皇文化產業集團有限公司 2020/2021 中期報告 業績 業績 於截至2020年12月31日止6個月（「本期間」），英皇文化產業集團有限公司（「本公 司」）及其附屬公司（統稱「本集團」）之總收入下降24.9%至72,100,000港元(2019 年：96,100,000港元），主要由於本集團戲院受新冠病毒疫情影響而暫時關閉，使電 影放映收入減少，儘管本集團於本期間有3間新戲院開業。 本集團繼續採取多項措施以減輕不利影響，包括與業主進行磋商以降低租金、採取員 工成本節省措施、改善客戶體驗以及展開各項推廣 ...

英皇文化產業集團有限公司 Emperor Culture Group Limited Incorporated in Bermuda with limited liability (Stock Code:491) 於 百 慕 達 註 冊 成 立 之 有 限 公 司 （ 股 份 代 號 : 4 9 1 ) ANNUAL REPORT 年報 EMPEROR CINEMAS CONTENTS 目 錄 | --- | --- | --- | |------------------------------------------------|--------------------------|-------| | | | | | Corporate Information and Key Dates | 公司資料及重要日期 | | | Results | 業績 | | | Management Discussion and Analysis | 管理層討論與分析 | | | Biographies of Directors and Senior Management | 董事及高級管理人員之履歷 | 14 | | R ...

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英皇文化產業集團有限公司 Emperor Culture Group Limited Incorporated in Bermuda with limited liability (Stock Code:491) 於 百 慕 娃 註 冊 成 立 之 有 限 公 司 （ 股 份 代 號 : 4 9 1 ) ANNUAL REPORT 年 報 2018/2019 Corporate Information and Key Dates 公司資料及重要日期 2 Management Discussion and Analysis 管理層討論與分析 4 Biographies of Directors and Senior Management 董事及高級管理人員之履歷 13 Report of the Directors 董事會報告 16 Corporate Governance Report 企業管治報告 29 Independent Auditors' Report 獨立核數師報告 53 Consolidated Statement of Profit or Loss and Other Comprehensiv ...

(最新 材料) 英皇文化產業集團有限公司 Emperor Culture Group Limited 於 百 慕 達 註 冊 成 立 之 有 限 公 司 （ 股 份 代 號 : 4 9 1 ) ２０１８/２０１９ 中 期 報 告 目錄 管理層討論及分析 2 簡明綜合損益及其他全面收益表 7 簡明綜合財務狀況表 9 簡明綜合權益變動表 11 簡明綜合現金流量表 12 簡明綜合財務報表附註 13 董事及主要行政人員之證券權益及淡倉 42 其他人士之證券權益及淡倉 43 企業管治及其他資料 44 管理層討論及分析 \\ 英皇文化產業集團有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要從 事娛樂、媒體及文化發展業務（尤其在大中華地區），其中包括(i)戲院發展及營 運；(ii)投資及製作電影、電視節目及其他傳播相關項目；(iii)投資音樂會、現場 演出及劇場表演等各類文化活動；及(iv)證券投資。 市場回顧 在戲院網絡持續擴張的支持下，中國作為世界第二大電影市場，其票房收入於 2018年再度錄得增長。根據國家電影局，2018年中國電影票房收入增長9%至人 民幣610億元。具領導地位的中國娛樂行業研究中心北京藝恩 ...